20240513_GTBO_Pengumuman RUPS_31638352_lamp3.pdf

                                  PT GARDA TUJUH BUANA Tbk.
                                       (“The Company”)

                                     ANNOUNCEMENT
                         GENERAL MEETING OF SHAREHOLDERS (“GMS”)

It is hereby announced to the Shareholders of PT Garda Tujuh Buana Tbk., domiciled in South Jakarta
and having its address at Menara Hijau Building, Lt. 5 Suite 501A, Jl. MT. Haryono Kav. 33, Pancoran,
Jakarta 12770, Indonesia that the Company will hold an Annual General Meeting of Shareholders
(“AGMS”) in Jakarta on Wednesday, 19 June 2024.

The meeting will be held using the Electronic General Meeting System (eASY.KSEI) facility provided by
the Indonesian Central Securities Depository and following the provisions stipulated by regulators.

In accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 dated 20 April 2020
concerning the Plan and Implementation of a General Meeting of Shareholders of a Public Company
and the provisions of the Company's Articles of Association, the Convocation for the Meeting will be
announced through the e-RUPS Provider website (KSEI), the Indonesia Stock Exchange website, and
the website Company www.gtb.co.id on 28 May 2024.

Those entitled to attend/represent at the GMS are the Company's Shareholders whose names are
registered in the Register of Shareholders and/or owners of securities account balances at the
Collective Custody of PT Kustodian Sentral Efek Indonesia and the Securities Administration Bureau of
PT Datindo Entrycom at the closing of share trading on the Indonesia Stock Exchange on 27 May 2024
until 16.00 WIB.

In accordance with the provisions of Article 16 paragraph (2) of the Financial Services Authority
Regulation Number 15/POJK.04/2020, individually or jointly representing 1/20 (one per twenty) or
more of the total number of shares with voting rights entitled provide suggestions related to the
agenda of the meeting including adding to the agenda with the provisions that the person concerned
must submit in writing to the Board of Directors of the Company as the organizer of the GMS no later
than 7 (seven) days prior to the date of the Invitation to the Meeting or 21 May 2024 accompanied by
reasons and materials for the proposed agenda of the Meeting, complying with the provisions of the
applicable laws and regulations.

                                       Jakarta, 13 May 2024

                                         Board of Directors